0x50f620a98f0514f5ca9ff7b44125f632ee7ac84a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	5
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
8	0x73a86455888902108bc88f5831919e23098b9b04	5
9	0x564286362092d8e7936f0549571a803b203aaced	4
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xcc21532fa754590e03c5a84232f37ba5628f0e26	4
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
13	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	4
14	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
15	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	4
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
19	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	3
20	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	3
21	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
23	0x85b931a32a0725be14285b66f1a22178c672d69b	3
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0x4f622f3f395ba3d6d5321a2687a4a9a23d52fc71	8
5	0x8270e64d22cf13e92c641c4006408c7d7e3ff341	7
6	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
10	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
11	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	3
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x8e01cc26d6dd73581347c4370573ce9e59e74802	3
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
16	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	3
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x0bb51d494748f1cad5cec19e521136d08f2f5de9	3
19	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
21	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
23	0x5cbe98480a790554403694b98bff71a525907f5d	2
24	0x4eb33681cd4c83441f33c319d01272fb2b0253e2	2
25	0x417e8f4f0bd1ddbc95be9f73a664329e6932718f	2